Interpol issues first Silver Notice to locate laundered assets globally, with India participating in pilot project.
Interpol introduces Silver Notice to trace criminal assets globally, enhancing international cooperation to combat transnational organized crime.
At a pilot stage, initiative will be formalised at Interpol General Assembly to be held in Morocco at the end of the year.
The International Criminal Police Organisation, or Interpol, has introduced its first ‘Silver Notice’, aimed at tracing ...
There are about 80 people with links to Singapore on Interpol's Red Notice list. Read more at straitstimes.com.
Interpol issued its first Silver Notice to trace criminal assets, part of a pilot project with 52 countries, including India, targeting illicit wealth across borders. A deep dive into the Interpol's 8 ...
Terming the recently introduced Interpol 'Silver Notice' a "more effective" tool than the Mutual Legal Assistance Treaties (MLATs) for gathering information on illicit assets parked offshore, CBI ...
The Notice, aimed at locating illicit assets laundered across borders, is the newest addition to Interpol's suite of eight ...
Interpol issues its first 'Silver Notice' to track international laundered assets, aiding 52 countries, including India, ...
The introduction of Interpol's 'Silver Notice,' which streamlines the tracing of illicit offshore assets, is lauded by CBI ...